Board Minutes - August 16, 2011

DCM Board Meeting
August 16, 2011
Michael Bacon
Marilyn Butler
Pam Campa
Brand Fortner
Beth Fowler
Milan Pham
Don Moffitt, Project Manager
Meeting called to order at 6:38 p.m. with a quorum present
1. Approval of last month's minutes unanimously approved
2. Project Manager updates (see report)
3. Finance and Development updates
4. M&M, Annual Meeting
5. NCGA application 
6. Don's performance review -
After Don left, the board discussed the compilation of the results of the review and it was unanimously approved
Next Meeting: Tuesday, September 20, 2011 at 6:30 p.m.    
Meeting adjourned at 8:23 p.m.   
Submitted by Pam Campa for Shelley Beason, secretary